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(영문) 부산지방법원 2015.11.10 2014고단6489
부정수표단속법위반등
Text

1. Defendant A shall be punished by imprisonment with prison labor for ten months and a fine of three million won;

The above fine shall not be paid by the defendant.

Reasons

Punishment of the crime

1. On June 12, 2014, Defendant A, including his previous offense, was sentenced to one year of imprisonment for fraud at the Busan District Court, and the said judgment became final and conclusive on June 20, 2014.

Defendant

B On March 26, 2015, the Changwon District Court sentenced two years of suspension of execution to ten months of imprisonment for fraud, etc. at the Changwon District Court on April 3, 2015.

2. “2014 Highest 6489”: Defendant AF is a representative director in the name of G, who has entered into a contract with the Korean Bank Dongdaemun-gu Office and the number of shares according to the direction of the defendant, and the defendant actually takes over and operates the above corporation. H grants a part of the operating funds, etc. of the above corporation to the defendant and, in return, issued a part of the number of shares of the above corporation in the name of the above corporation.

In collusion with F, the Defendant knew that the amount of a check cannot be paid due to the shortage of deposit in the above account even if the check was presented by the holder of the check, the Defendant, despite being aware of the fact that the check was not paid due to the lack of deposit in the above account, issued the first check number “I”, “10,000,000 won”, and “10,000 won” in the name of G Co., Ltd.: A, F,O:

3. “2014 High Court Decision 2976: Defendant A is the actual operator of G Co., Ltd., and F is the representative director in the name of the said corporation.

The Defendant, on March 20, 2012, bank in the name of F.

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